The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Miranda Anne

child relation
Offspring entities and appointments
Active 20
  • 1
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    IIF 49 - director → ME
  • 2
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    IIF 57 - director → ME
  • 3
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 9 - director → ME
  • 4
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 4 - director → ME
  • 5
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-22 ~ dissolved
    IIF 34 - director → ME
  • 6
    Flat 5 6 Mains Avenue, Giffnock, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    455,892 GBP2023-11-30
    Officer
    2020-03-01 ~ now
    IIF 2 - director → ME
  • 7
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 61 - director → ME
  • 8
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 23 - director → ME
  • 9
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 21 - director → ME
  • 10
    OLDBURGH LIMITED - 1997-09-23
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 31 - director → ME
  • 11
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 67 - director → ME
  • 12
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 33 - director → ME
  • 13
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 11 - director → ME
  • 14
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-13 ~ dissolved
    IIF 55 - director → ME
  • 15
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-16 ~ dissolved
    IIF 37 - director → ME
  • 16
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 27 - director → ME
  • 17
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,923,863 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 6 - director → ME
  • 19
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 32 - director → ME
  • 20
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 20 - director → ME
Ceased 50
  • 1
    Baxter Lambert, 120 High Street, London
    Corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-03-07
    IIF 53 - director → ME
  • 2
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (5 parents)
    Officer
    2004-07-02 ~ 2013-06-30
    IIF 41 - director → ME
  • 3
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-28 ~ 2013-06-30
    IIF 50 - director → ME
  • 4
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2013-06-30
    IIF 65 - director → ME
  • 5
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2013-06-28
    IIF 26 - director → ME
  • 6
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2013-06-28
    IIF 19 - director → ME
  • 7
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2013-06-28
    IIF 7 - director → ME
  • 8
    C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-04 ~ 2002-10-22
    IIF 12 - director → ME
  • 9
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2010-02-26 ~ 2013-06-28
    IIF 8 - director → ME
  • 10
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2005-06-20 ~ 2013-06-28
    IIF 68 - director → ME
    2003-10-30 ~ 2005-04-20
    IIF 48 - director → ME
  • 11
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2006-07-11 ~ 2013-06-28
    IIF 45 - director → ME
  • 12
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-06-28
    IIF 62 - director → ME
  • 13
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2004-11-04 ~ 2013-06-28
    IIF 66 - director → ME
  • 14
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2005-12-22 ~ 2013-06-28
    IIF 51 - director → ME
  • 15
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2013-06-28
    IIF 18 - director → ME
  • 16
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-04 ~ 2001-05-18
    IIF 52 - director → ME
  • 17
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-11-28 ~ 2013-06-28
    IIF 64 - director → ME
  • 18
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-07-31
    IIF 75 - secretary → ME
  • 19
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2023-09-30
    Officer
    2000-09-18 ~ 2001-09-10
    IIF 43 - director → ME
  • 20
    6 Oley Meadows, Consett, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2000-06-30 ~ 2012-12-11
    IIF 60 - director → ME
  • 21
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2013-02-14
    IIF 5 - director → ME
  • 22
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2013-06-28
    IIF 13 - director → ME
  • 23
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-02 ~ 2013-06-28
    IIF 30 - director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2013-06-28
    IIF 24 - director → ME
  • 25
    FIBRERUSK LIMITED - 1999-02-10
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2013-06-28
    IIF 28 - director → ME
  • 26
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    2003-07-24 ~ 2012-10-19
    IIF 38 - director → ME
  • 27
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2013-06-28
    IIF 40 - director → ME
    2005-06-07 ~ 2011-08-22
    IIF 76 - secretary → ME
  • 28
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2013-06-28
    IIF 35 - director → ME
  • 29
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2013-06-28
    IIF 47 - director → ME
  • 30
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2013-06-28
    IIF 54 - director → ME
  • 31
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-23 ~ 2013-06-28
    IIF 71 - director → ME
  • 32
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2006-07-31 ~ 2011-03-21
    IIF 56 - director → ME
  • 33
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-04 ~ 2013-06-28
    IIF 25 - director → ME
  • 34
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2013-06-28
    IIF 15 - director → ME
  • 35
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-19 ~ 2013-06-28
    IIF 58 - director → ME
    2006-01-19 ~ 2011-08-22
    IIF 77 - secretary → ME
  • 36
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2000-09-14 ~ 2013-06-28
    IIF 39 - director → ME
  • 37
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2000-02-16 ~ 2013-06-28
    IIF 16 - director → ME
  • 38
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-23 ~ 2013-06-28
    IIF 69 - director → ME
  • 39
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-23 ~ 2013-06-28
    IIF 70 - director → ME
  • 40
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-06-13 ~ 2013-06-28
    IIF 36 - director → ME
    1999-08-25 ~ 2002-02-20
    IIF 29 - director → ME
  • 41
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-19 ~ 2013-06-28
    IIF 14 - director → ME
    1999-07-28 ~ 2011-08-22
    IIF 74 - secretary → ME
  • 42
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2010-08-10 ~ 2013-06-28
    IIF 10 - director → ME
  • 43
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2013-06-28
    IIF 22 - director → ME
    2005-10-11 ~ 2011-08-22
    IIF 73 - secretary → ME
  • 44
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-06 ~ 2013-06-28
    IIF 59 - director → ME
  • 45
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-08 ~ 2013-06-28
    IIF 17 - director → ME
  • 46
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-05-24 ~ 2013-06-28
    IIF 44 - director → ME
  • 47
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-07-14
    IIF 63 - director → ME
  • 48
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    1999-10-20 ~ 2006-02-06
    IIF 46 - director → ME
    1999-08-25 ~ 2011-08-22
    IIF 78 - secretary → ME
  • 49
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 2013-06-28
    IIF 42 - director → ME
  • 50
    VALUE AND INCOME TRUST PLC - 2021-01-22
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2020-09-03
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.